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27th Shareholders’ meeting of the company Trimo

Trebnje, 21 July 2015 – At today's 27th General Meeting of Trimo, the shareholders were informed of the annual report of the company for 2014. The Management Board and the Supervisory Board of the company for the 2014 financial year were granted discharge, Gregor Krajnc and Anton Škrlj were appointed members of the new Supervisory Board with a four-year mandate. BDO Revizija was nominated as the auditing company for the 2015 financial year.
In the past financial year, Trimo created total revenue in the amount of EUR 72.1 million and operating profit (EBIT) in the amount of EUR 1.4 million. The necessary impairments of financial investments and receivables influenced the final negative operations result in the amount of EUR 3.5 million.  Without taking into account the impairments, Trimo would have created net profit in the amount of EUR 3.8 million. In 2014. The Trimo Group generated total consolidated revenue in the amount of EUR 118.9 million and consolidated operating profit of EUR 0.7 million. The total consolidated result is negative due to impairments in the Group and it amounts to EUR 2.4 million. The shareholders of Trimo were informed of the accumulated loss which was EUR 11.7 million as at 31 December 2014. It consists of retained loss in the amount of EUR 9.3 million, retained profit in the amount of EUR 1.1 million and net operating loss from 2014 in the amount of EUR 3.5 million. The General Meeting adopted the resolution that the net loss of the 2014 financial year is transferred to the item retained loss and partially covered with the retained profit in the amount of EUR 1.1 million. The remaining accumulated loss in the amount of EUR 11.7 million is partially covered with the simplified reduction of the share capital in the amount of EUR 9.1 million, in accordance with the resolution adopted at the General Meeting of 19 December 2014. The remaining accumulated loss in the amount of EUR 2.6 million remains uncovered. 

Due to the expiry of the mandate of two current members, the Supervisory Board proposed the election of two new members of the Supervisory Board – Gregor Krajnc, who has 13 years of work experience in the field of banking and business finance as well as of management and administration, and Anton Škrlj, who has 25 years of work experience in the field of management and administration in the economic and financial areas. The General Meeting was acquainted with the new members of the Supervisory Board - the representatives of workers whose four-year mandate starts the following day after the expiry of the mandate of the current members of the Supervisory Board. 

The proposal of the Supervisory Board to nominate BDO Revizija as the auditing company for the 2015 financial year was adopted at the General Meeting. 

In accordance with the plans for sustainable business and growth in the 2015 financial year, the company Trimo and the Trimo Group recorded encouraging results and operated in accordance with the plans in the first six months of the year. In this period, the company generated EUR 36.5 million of sales revenue, EUR 1.9 million of operating profit (EBIT) and net profit in the amount of EUR 1.2 million. EBITDA of Trimo was EUR 3 million by the mid-year. In the first six months of 2015, the Trimo Group generated consolidated sales revenue in the amount of EUR 56 million, EUR 1.7 million of consolidated operating profit (EBIT) and consolidated net profit in the amount of EUR 3.8 million.  Consolidated EBITDA of the Trimo Group was EUR 3.6 million by the mid-year.